Fraud Risk and Analytics

Apr 12, 2021 New PayPal Fraud Protection Solution Addresses Growing Threats Facing Merchants Rahul Pangam, Vice President Risk Strategy at...

ATLANTA, April 8, 2021 – As more shopping moves online during the pandemic, consumers are likely seeing their credit cards...

SentiLink’s launch provides a new way to detect stolen identities and help fight fraud San Francisco, CA, March 30, 2021:...

This article indicates that using AI to detect fraud and automate regulatory oversight will prevent fraud and reduce costs. I...

Last year we witnessed dramatic changes to the ways we work, socialise, and consume. For those of us who work...

Consumers are liking curbside pickup of their online orders at their favorite merchants. Trouble is—payment card fraudsters are liking it...

Greg was behind on his credit card bill. He knew the string of “late payment” letters he had been receiving...

Forter will be integrated to Capital One’s Enhanced Decisioning Data platform to reduce fraud. Forter is able to establish bank...

Growing up, my mother always told me that you can’t put a price on love. And while that may still...